March 4, 2013 at 6:00 PM - Called
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1. CALL TO ORDER
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney.
551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. CONSENT AGENDA
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3.A. Consider Allowing Administration to Enter into Contract with Schindler Elevator Corporation for Modernization of Longhorn Stadium Hydraulic Elevator
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3.B. Consider Approving Agreement for Construction Manager At Risk (CMR) with Buford Thompson Company
Attachments:
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3.C. Consider Approving Bond Oversight Committee Charter
Attachments:
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3.D. Consider Approving the Superintendent's Recommendation for Director of Business Services
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3.E. Consider Approving the Application of the Three Grant Projects to the Criminal Justice Division of the Texas Governor's Office
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4. INFORMATION ITEMS
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4.A. Bond Program Status
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4.B. Ware and Associates Presentation
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5. DISCUSSION ITEM
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5.A. Budget
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5.B. Bond Oversight Committee
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6. ADJOURN
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